MC Mining Limited Result of AGM (2889U)
November 22 2019 - 5:35AM
UK Regulatory
TIDMMCM
RNS Number : 2889U
MC Mining Limited
22 November 2019
ANNOUNCEMENT
22 November 2019
RESULTS OF ANNUAL GENERAL MEETING
The Directors of MC Mining Limited (the "Company" or "MC
Mining") are pleased to announce that at the Annual General Meeting
of Shareholders held earlier today, the resolutions put to the
meeting were passed unanimously by a show of hands.
In accordance with Australian Stock Exchange Listing Rule 3.13.2
and Section 251AA(2) of the Corporations Act 2001, the Company
hereby provides the following information on proxy votes received
for each resolution:
For Against Proxy Discretion Abstain Excluded
Resolution 1: Adoption of Remuneration Report 59,418,306 70,146 51,154 97,617 109,803
----------- ---------- ----------------- -------- ---------
Resolution 2: Re-election of Director - Bernard
Pryor 59,594,575 2,300 50,944 99,207 0
----------- ---------- ----------------- -------- ---------
Resolution 3: Re-election of Director - Khomotso
Mosehla 53,281,264 6,315,111 50,944 99,207 0
----------- ---------- ----------------- -------- ---------
Resolution 4: Re-election of Director - Shangren
Ding 59,587,986 8,889 50,944 99,207 0
----------- ---------- ----------------- -------- ---------
Resolution 5: Election of Director - Sam Randazzo 59,594,411 2,464 50,944 99,207 0
----------- ---------- ----------------- -------- ---------
Resolution 6: Grant of Performance Rights to
Director - David Brown 59,478,539 78,738 50,944 97,555 41,250
----------- ---------- ----------------- -------- ---------
Resolution 7: Grant of Performance Rights to
Director - Brenda Berlin 59,478,039 79,238 50,944 97,555 41,250
----------- ---------- ----------------- -------- ---------
AUTHORISED BY:
Tony Bevan
Company Secretary
For more information contact:
David Brown Chief Executive Officer MC Mining Limited +27 10 003 8000
Brenda Berlin Chief Financial Officer MC Mining Limited +27 10 003 8000
Tony Bevan Company Secretary Endeavour Corporate Services +61 08 9316 9100
Company advisors:
Financial PR
Jos Simson/ Gareth Tredway (United Kingdom) Tavistock +44 20 7920 3150
Ross Allister/David McKeown Nominated Adviser and Broker Peel Hunt LLP +44 20 7418 8900
Charmane Russell/Olwen Auret Financial PR (South Africa) R&A Strategic Communications +27 11 880 3924
Investec Bank Limited is the nominated JSE Sponsor
About MC Mining Limited:
MC Mining is an AIM/ASX/JSE listed coal exploration, development
and mining company operating in South Africa. MC Mining's key
projects include the Uitkomst Colliery (metallurgical coal),
Makhado Project (coking and thermal coal). Vele Colliery (coking
and thermal coal), and the Greater Soutpansberg Projects (coking
and thermal coal).
Forward-Looking Statements
This Announcement, including information included or
incorporated by reference in this Announcement, may contain
"forward-looking statements" concerning MC Mining that are subject
to risks and uncertainties. Generally, the words "will", "may",
"should", "continue", "believes", "expects", "intends",
"anticipates" or similar expressions identify forward-looking
statements. These forward-looking statements involve risks and
uncertainties that could cause actual results to differ materially
from those expressed in the forward-looking statements. Many of
these risks and uncertainties relate to factors that are beyond MC
Mining's ability to control or estimate precisely, such as future
market conditions, changes in regulatory environment and the
behaviour of other market participants. MC Mining cannot give any
assurance that such forward-looking statements will prove to have
been correct. The reader is cautioned not to place undue reliance
on these forward looking statements. MC Mining assumes no
obligation and do not undertake any obligation to update or revise
publicly any of the forward-looking statements set out herein,
whether as a result of new information, future events or otherwise,
except to the extent legally required.
Statements of intention
Statements of intention are statements of current intentions
only, which may change as new information becomes available or
circumstances change.
MC Mining has ensured that the mineral resources quoted are
subject to good governance arrangements and internal control. The
Company has engaged external independent consultants to update the
mineral resource in accordance with the JORC Code 2012 and SAMREC
2016. The units of measure in this report are metric, with Tonnes
(t) = 1,000kg. Technical information that requires subsequent
calculations to derive subtotals, totals and weighted averages may
involve a degree of rounding and consequently introduce an error.
Where such errors occur MC Mining does not consider them to be
material.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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